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You are here: BAILII >> Databases >> England and Wales High Court (Family Division) Decisions >> HH v UH [2023] EWHC 3490 (Fam) (05 July 2023) URL: http://www.bailii.org/ew/cases/EWHC/Fam/2023/3490.html Cite as: [2023] EWHC 3490 (Fam) |
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Strand, London, WC2A 2LL |
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B e f o r e :
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2nd Floor, Quality House, 6-9 Quality Court,
Chancery Lane, London WC2A 1HP.
Telephone No: 020 7067 2900. DX 410 LDE
Email: [email protected] Web: www.martenwalshcherer.com
Hearing dates: 3-5 July 2023
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Crown Copyright ©
MR REES KC:
Background
(1) between June and August 2014;
(2) between April and August 2015, when the mother was pregnant with their third child, G, who was born in the UK in July 2015;
(3) between July and August 2016;
(4) between July and August 2017;
(5) between June and August 2018; and
(6) between July and August 2019.
Events since December 2022
"We were living in an independent four bedroom townhouse, (2,500 square feet) with a front drive to accommodate three cars, a huge backyard garden with a garden swing, a study room and a room for a nanny. We lived in a prestigious gated community in Abu Dhabi with manned security and maintenance service 24 hours a day. UH chose this property. We decorated and furnished the entire house together with brand new house appliances, all of UH's choice, at a cost of around £12,000."
The expert evidence
"I base my conclusions below on more than two decades of expertise in studying Islamic law, Islamic family law, the laws of Muslim majority countries and the cultures of the Muslim world, including the UAE I have testified as an expert witness on foreign law (including UAE family law) in various American courts more than 65 times. No court has ever rejected me as an expert on foreign law, Islamic law or Muslim culture and traditions. I have also acted as an expert in British, Canadian and Singapore courts."
i) In 2021 Abu Dhabi introduced a law, Law 14 of 2021, to provide for family law disputes between non-Muslim foreigners to be governed by a civil family court rather than by Sharia law.
ii) This law was amended in the same year. As amended, it also applies to Muslim foreigners, provided that the law of their nationality does not apply Islamic religious law.
iii) It therefore applies to parents in this case as they are both British citizens (the father having previously renounced his Pakistani citizenship).
iv) The law is supplemented by Resolution 8 of 2022, which provides further guidance as to how it is to be applied in practice.
v) There is a civil family court whose jurisdiction includes: "settling disputes related to custody, taking into account the best interests of the child" (8/2022 Article 3(4)).
vi) There is no requirement for the judges of the court to be Muslim (8/2022 Article 6), although in practice Ms Hamade's evidence was that all of the judges of the family court at the moment were indeed Muslims.
vii) There is a concept of "joint custody". This appears to be wider than purely physical custody as it is defined as:
"The right of parents to exercise their role in raising and caring for children after separation on an equal and joint basis, and the right of children not to be deprived of one of the parents because of divorce" (8/2022 Article 1).
viii) Custody of children is a joint and equal right for both parents on divorce. It is the right of the children to be raised and seen by both parents, rather than one of them exclusively (Law 14/21 Article 9(1)).
ix) There is a presumption that both parents have a right to joint custody of the child until the age of 16 (after which age a child has the right to choose his or her custodian) and "after divorce, both parents bear joint responsibility for the child's growth, providing that the child's best interests shall be their primary concern" (8/2022 Article 25).
x) If the parents do not agree how to divide custody between them after divorce, it is for the court to decide how to divide joint custody in a way that takes into account the best interests of the child (8/2022 Article 28).
xi) There is a procedure by which a parent can be removed from joint custody, either temporarily or permanently. There are ten circumstances in which this may take place, including domestic abuse, neglect and drug and alcohol abuse. Of particular relevance in this case are the final two reasons set out in 8/2022 Article 33, which are:
a) The other party's remarriage; and
b) Any other reason that the court deems appropriate.
xii) 8/2022 Article 34 appears to confer a wide discretion on the court when cancelling joint custody as it provides:
"In the event of cancelling joint custody, the court has the discretion to apply what it deems appropriate from the rules of justice and fairness or the best international practices of comparative legal systems with regard to custody and visitation, with the best interests of the child taking precedence."
xiii) 8/2022 Article 35 identifies that if the parents do not agree on any decision relating to the child after divorce has occurred, they can ask the court to determine the issue. In such circumstances, the court is directed to decide the matter expeditiously and to: "take what it deems appropriate in the best interests of the child." See 8/2022 Article 36.
xiv) 8/2022 Article 37 prevents a parent travelling with a child outside the UAE without the consent of the other party and 8/2022 Article 38 permits the UAE, or the Abu Dhabi court to put in place a travel ban to prevent a child from leaving the country.
xv) More generally, 8/2022 Article 43 provides that:
"The court shall apply the principles of justice and fairness to decide on any issues presented to it during the consideration of the case in the event of disputes arising from the custody of the child and the regulation of visitation, provided that the best interests of the child prevails."
xvi) 14/2021 Article 18 provides that:
"the laws and legislation in force in the state and in the emirate should apply to matters for which no special provisions are stipulated in this law."
xvii) Both experts are agreed that there is little likelihood of criminal consequences for abduction if the father agrees to take no action. However, they considered that the alleged abduction or wrongful retention of the children may be a factor that would be taken into account by the court when assessing best interests. Although Ms Hamade considered it was unlikely that a finding of abduction would lead to the removal of custody from the mother, she did indicate that the court could impose a fine or reduce access on the mother to the children as a result.
xviii) The experts were also agreed that a settlement agreement by the parents or an order or undertaking provided to this court could be registered with the Abu Dhabi court or reflected in a mirror order and could thus become binding in Abu Dhabi.
xix) In the course of cross-examination, Ms Renton sought to explore with Ms Hamade whether, if I directed a summary return, it would be possible for the mother to get an assurance from the Abu Dhabi court that it would accept a relocation application from her in advance of the return being affected. I was ultimately not clear from Ms Hamade's responses whether in fact such a procedure would be possible.
Cafcass
i) All four children are happy and healthy and have a close and loving relationship with each other and with both of their parents.
ii) Although the mother has raised concerns about the father's behaviour towards her, Ms Cull-Fitzpatrick has carefully considered this and did not consider that domestic abuse was a risk that existed between these parents.
iii) Although the father raised concerns about the children staying with their maternal grandparents because of an historic allegation of abuse by the mother against a relative (who no longer lives there), Ms Cull-Fitzpatrick noted that the father had previously permitted the children to stay with their maternal grandparents for repeated periods of up to seven months and that no safeguarding concerns had been raised by any professionals.
iv) The end of the parental relationship was unexpected and has led to the children experiencing (and continuing to experience) uncertainty and unsettlement. Ms Cull-Fitzpatrick recommends that the parents seek counselling for the children.
v) It is important that a decision is made in respect to the care and living arrangements which best meets the children's overall needs and interests, allowing the family to move forward. Ms Cull-Fitzpatrick recommends that the children need to have a home and relationships which provide security, safety and stability and that they would benefit from an ongoing role for each parent.
vi) The three elder children all share the view that it is important that they remained in the mother's care and A, in particular, expressed a view that she wanted to stay in the UK. Ms Cull-Fitzpatrick took the view that all the children appear to have become integrated with the local community where they live, attending school and extracurricular activities, and noted that they all spoke fondly of the time they spent with maternal relatives and, in particular, with cousins who live locally. She was confident that their physical and emotional and educational needs are capable of being met in the UK.
vii) Ms Cull-Fitzpatrick did, however, note that the unexpected and abrupt manner in which the children left Abu Dhabi meant that they have lost school friends and had to negotiate a change in schooling and culture.
viii) She also records that mother accepts that her actions have created distance between the children and the father and that she acknowledges that the children miss their father and that having virtual calls with him is not the same as having him in their everyday life.
ix) In terms of a potential return to Abu Dhabi, Ms Cull-Fitzpatrick recognised that that would be a return to a country where the children primarily resided during their childhood and they would be returning to the same community and school, although not into the same flat. The fact that they would be reintegrating back into a familiar community would mitigate some of the difficulties associated with a further change in circumstances.
x) Events have created a lack of trust between the elder children and the father, such that it is likely they would not find it easy to be in his sole care at present.
xi) Nonetheless, the children spoke positively about both parents and even L, who of course is only 18 months old, in video contact clearly recognised and was pleased to see her father.
i) that were predicated on the existence of a relocation jurisdiction in the UAE, and
ii) there were to be a settlement agreement containing protective measure by way of undertakings to this court that could be registered in Abu Dhabi
In those circumstances, Ms Cull-Fitzpatrick considered that matters would be more finely balanced. She recognised that the children may have been harmed by the manner of their leaving Abu Dhabi and the lack of opportunity they had to say goodbye to their friends.
The parents
The law
"34. It is clear law that the court in this jurisdiction will determine an application for a summary return of a child to a non-Hague Convention country by reference to the child's best interests. My attention has been drawn to what Lord Wilson (in Re NY at [30]) and Baroness Hale (in Re J at [26]) both described as the "classic" observations, the "locus classicus", of Buckley LJ in his judgment in Re L (Minors) (Wardship: Jurisdiction) [1974] 1 WLR 250, (obviously a pre-1980 Hague Convention decision but with evidently enduring relevance and standing). He said this:
p.264F: "To take a child from his native land, to remove him to another country where, maybe, his native tongue is not spoken, to divorce him from the social customs and contacts to which he has been accustomed, to interrupt his education in his native land and subject him to a foreign system of education, are all acts (offered here as examples and of course not as a complete catalogue of possible relevant factors) which are likely to be psychologically disturbing to the child, particularly at a time when his family life is also disrupted. If such a case is promptly brought to the attention of a court in this country, the judge may feel that it is in the best interests of the infant that these disturbing factors should be eliminated from his life as speedily as possible. A full investigation of the merits of the case in an English court may be incompatible with achieving this. The judge may well be persuaded that it would be better for the child that those merits should be investigated in a court in his native country than that he should spend in this country the period which must necessarily elapse before all the evidence can be assembled for adjudication here. Anyone who has had experience of the exercise of this delicate jurisdiction knows what complications can result from a child developing roots in new soil, and what conflicts this can occasion in the child's own life. Such roots can grow rapidly. An order that the child should be returned forthwith to the country from which he has been removed in the expectation that any dispute about his custody will be satisfactorily resolved in the courts of that country may well be regarded as being in the best interests of the child."
p.265A-B: " judges have more than once reprobated the acts of "kidnappers" in cases of this kind. I do not in any way dissent from those strictures, but it would, in my judgment, be wrong to suppose that in making orders in relation to children in this jurisdiction the court is in any way concerned with penalising any adult for his conduct. That conduct may well be a consideration to be taken into account, but, whether the court makes a summary order or an order after investigating the merits, the cardinal rule applies that the welfare of the infant must always be the paramount consideration."
36. As Baroness Hale later observed in Re J see below, the same point was made by Lord Justice Ormrod in Re R (Minors)(Wardship: Jurisdiction) (1981) 2 FLR 416, at p 425: the 'so-called kidnapping' of the child, or the order of a foreign court, were relevant considerations,
" but the weight to be given to either of them must be measured in terms of the interests of the child, not in terms of penalising the 'kidnapper', or of comity, or any other abstraction. 'Kidnapping', like other kinds of unilateral action in relation to children, is to be strongly discouraged, but the discouragement must take the form of a swift, realistic and unsentimental assessment of the best interests of the child, leading, in proper cases, to the prompt return of the child to his or her own country, but not the sacrifice of the child's welfare to some other principle of law." (First emphasis mine)."
37. I was then taken to the current definitive statement of the law pronounced by the House of Lords in Re J (A Child) (Child Returned Abroad: Convention Rights) [2005] UKHL 40. I have extracted from the speech of Baroness Hale the following 11 key quotes which I have borne firmly in mind in reaching my conclusions:
i) " any court which is determining any question with respect to the upbringing of a child has had a statutory duty to regard the welfare of the child as its paramount consideration" [18];
ii) "There is no warrant, either in statute or authority, for the principles of The Hague Convention to be extended to countries which are not parties to it" [22];
iii) " in all non-Convention cases, the courts have consistently held that they must act in accordance with the welfare of the individual child. If they do decide to return the child, that is because it is in his best interests to do so, not because the welfare principle has been superseded by some other consideration." [25];
iv) " the court does have power, in accordance with the welfare principle, to order the immediate return of a child to a foreign jurisdiction without conducting a full investigation of the merits. In a series of cases during the 1960s, these came to be known as 'kidnapping' cases." [26];
v) "Summary return should not be the automatic reaction to any and every unauthorised taking or keeping a child from his home country. On the other hand, summary return may very well be in the best interests of the individual child" [28];
vi) " focus has to be on the individual child in the particular circumstances of the case" [29];
vii) " the judge may find it convenient to start from the proposition that it is likely to be better for a child to return to his home country for any disputes about his future to be decided there. A case against his doing so has to be made. But the weight to be given to that proposition will vary enormously from case to case. What may be best for him in the long run may be different from what will be best for him in the short run. It should not be assumed, in this or any other case, that allowing a child to remain here while his future is decided here inevitably means that he will remain here for ever" [32];
viii) "One important variable is the degree of connection of the child with each country. This is not to apply what has become the technical concept of habitual residence, but to ask in a common sense way with which country the child has the closer connection. What is his 'home' country? Factors such as his nationality, where he has lived for most of his life, his first language, his race or ethnicity, his religion, his culture, and his education so far will all come into this" [33];
ix) "Another closely related factor will be the length of time he has spent in each country. Uprooting a child from one environment and bringing him to a completely unfamiliar one, especially if this has been done clandestinely, may well not be in his best interests" [34];
x) "In a case where the choice lies between deciding the question here or deciding it in a foreign country, differences between the legal systems cannot be irrelevant. But their relevance will depend upon the facts of the individual case. If there is a genuine issue between the parents as to whether it is in the best interests of the child to live in this country or elsewhere, it must be relevant whether that issue is capable of being tried in the courts of the country to which he is to be returned" [39];
xi) "The effect of the decision upon the child's primary carer must also be relevant, although again not decisive." [40]
Baroness Hale summarised her views in this way:
"These considerations should not stand in the way of a swift and unsentimental decision to return the child to his home country, even if that home country is very different from our own. But they may result in a decision that immediate return would not be appropriate, because the child's interests will be better served by allowing the dispute to be fought and decided here." [41]
38. I was then taken to Re NY (A Child) [2019] UKSC 49, a case in which the Supreme Court set aside an order made by the Court of Appeal under the court's inherent jurisdiction in what are accepted to be very different circumstances to those obtaining here. Mr Khan argued that I should give (as the judgment suggests) "some consideration" ([55]) to the eight linked questions posed by Lord Wilson in that case:
i) The court needs to consider whether the evidence before it is sufficiently up to date to enable it then to make the summary order ([56]);
ii) The court ought to consider the evidence and decide what if any findings it should make in order for the court to justify the summary order (esp. in relation to the child's habitual residence) ([57]);
iii) In order sufficiently to identify what the child's welfare required for the purposes of a summary order, an inquiry should be conducted into any or all of the aspects of welfare specified in section 1(3) of the 1989 Act; a decision has to be taken on the individual facts as to how extensive that inquiry should be ([58]);
iv) In a case where domestic abuse is alleged, the court should consider whether in the light of Practice Direction 12J, an inquiry should be conducted into the disputed allegations made by one party of domestic abuse and, if so, how extensive that inquiry should be ([59]);
v) The court should consider whether it would be right to determine the summary return on the basis of welfare without at least rudimentary evidence about basic living arrangements for the child and carer ([60]);
vi) The court should consider whether it would benefit from oral evidence ([61]) and if so to what extent;
vii) The court should consider whether to obtain a Cafcass report ([62]): "and, if so, upon what aspects and to what extent";
viii) The court should consider whether it needs to make a comparison of the respective judicial systems in the competing countries having regard to the speed with which the courts will be able to resolve matters, and whether there is an effective relocation jurisdiction in the other court ([63])."
"If those courts have no choice but to do as the father wishes, so that the mother cannot ask them to decide with an open mind whether the child would be better off living here or there, then our courts must ask themselves whether it would be in the interests of the child to enable that dispute to be heard. The absence of a relocation jurisdiction must do more than give the judge pause it may be a decisive factor. On the other hand, if it appears that the mother would not be able to make a good case for relocation, that factor might not be decisive. There are also bound to be many cases where the connection of the child and all the family with the other country is so strong that any difference between the legal systems here and there should carry little weight."
"(3) In the circumstances mentioned in subsection (4), a court shall have regard in particular to
(a) the ascertainable wishes and feelings of the child concerned (considered in the light of his age and understanding);
(b) his physical, emotional and educational needs;
(c) the likely effect on him of any change in his circumstances;
(d) his age, sex, background and any characteristics of his which the court considers relevant;
(e) any harm which he has suffered or is at risk of suffering;
(f) how capable each of his parents, and any other person in relation to whom the court considers the question to be relevant, is of meeting his needs;
(g) the range of powers available to the court under this Act in the proceedings in question."
Discussion
"So you tell me today, are you coming or not, if not, I'll give notice to the landlord and I'll burn everything in that house and u will get a second divorce on 1st May."
"It would in my judgment be wrong to suppose that the making of orders in relation to children in this jurisdiction the court is in any way concerned with penalising any adult for his conduct. That conduct may well be a consideration to be taken into account but whether the court makes a summary order or an order after investigating the merits, the cardinal rule applies that the welfare of the infant must always be the paramount consideration."
"Summary return should not be the automatic reaction to any and every unauthorised taking or keeping a child from his home country."
"But [considerations] may result in a decision that immediate return would not be appropriate, because the child's interests will be better served by allowing the dispute to be fought and decided here."